Whale movements
Last update: 02.08.2026 09:33:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.07.2021 06:44:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TG8MyHUHe21Ls1gL4hnqx1vwdhdAqE8bPY | |||
| 12.07.2021 06:43:41 |  |
217 BTC | $ 7 481 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu5xyp2zyek695jwmr0erddp5dnepf580eptzvpq4p6lz8d4jxlq2jt546 | To: bc1qq3wel3w4deck9xfj6y6hjp3j34dh0ukan9wdtkxa4amt4m5vz85q5d92hz | |||
| 12.07.2021 06:39:45 |  |
2 363 ETH | $ 5 118 915 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:39:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 12.07.2021 06:35:04 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.07.2021 06:34:51 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 12.07.2021 06:36:12 | |
367 BTC | $ 12 604 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 12.07.2021 06:29:09 | |
550 BTC | $ 18 968 414 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3EQ3nh8HYnG9P8WhSPSUCSw4NWTwwnAScT | |||
| 12.07.2021 06:29:09 | |
1 400 BTC | $ 48 283 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 12.07.2021 06:29:09 | |
460 BTC | $ 15 864 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 12.07.2021 06:29:09 | |
451 BTC | $ 15 557 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 12.07.2021 06:29:09 | |
396 BTC | $ 13 662 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 12.07.2021 06:27:09 | |
9 367 247 USDC | $ 9 367 247 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.07.2021 06:24:55 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 12.07.2021 06:24:55 | |
5 216 665 USDT | $ 5 216 665 | (unknown) | (unknown) |
| Type: transfer | From: 59a958839aeb0c5635de69ed207cb73fc966f386 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 12.07.2021 06:10:34 | |
2 400 ETH | $ 5 203 440 | (unknown) | (unknown) |
| Type: transfer | From: 2ce5f9f52c1eec9a1183f91139c59b485ff39dad | To: 9277ca08a722419e315354b45974dc15bea555a5 | |||
| 12.07.2021 06:09:15 | |
203 BTC | $ 6 994 476 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5a35z8mga2f425dsck6n0tfv5z7k3nqr7vn0ew7ue8w80jhpx5q68q069 | |||
| 12.07.2021 06:09:15 | |
182 BTC | $ 6 258 804 | (unknown) | (unknown) |
| Type: transfer | From: 1B5j2zKCgQkVjAtweKbBBbCXF8eCi1LugL | To: 18AXcYysFvUraFwSkB41dssVUob2y935WS | |||
| 12.07.2021 06:09:15 | |
455 BTC | $ 15 700 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 12.07.2021 06:06:28 | |
11 358 972 USDT | $ 11 358 972 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:06:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.07.2021 06:06:28 | |
2 700 ETH | $ 5 873 712 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:04:33 | |
17 607 216 USDT | $ 17 607 216 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.07.2021 06:02:48 | |
19 305 240 USDT | $ 19 305 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.07.2021 06:02:27 | |
2 500 ETH | $ 5 459 571 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.07.2021 05:57:11 | |
350 BTC | $ 12 077 473 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 | |||
| 12.07.2021 05:57:11 | |
367 BTC | $ 12 649 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 12.07.2021 05:57:11 | |
482 BTC | $ 16 638 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 12.07.2021 05:57:11 | |
396 BTC | $ 13 673 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 12.07.2021 05:53:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.07.2021 05:45:46 | |
40 000 ETH | $ 87 296 460 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.07.2021 05:45:02 | |
40 000 ETH | $ 86 864 376 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 12.07.2021 05:42:52 | |
5 000 ETH | $ 10 811 070 | (unknown) | (unknown) |
| Type: transfer | From: 49b21bdfa30333858956342f4028ce72e37eb851 | To: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | |||
| 12.07.2021 05:42:06 | |
2 495 ETH | $ 5 352 941 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 12.07.2021 05:39:46 | |
40 000 ETH | $ 86 097 624 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.07.2021 05:39:02 | |
458 BTC | $ 15 795 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 12.07.2021 05:37:51 | |
600 BTC | $ 20 678 346 | (unknown) | (unknown) |
| Type: transfer | From: 38xBo9PdNwhKCFLBUoWjTPVs2LZeiJsQdt | To: 3DRdcRaVUi1PVjrXXA4WNX1MJLkCfMPMUz | |||
| 12.07.2021 05:37:51 | |
417 BTC | $ 14 363 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 12.07.2021 05:37:51 | |
396 BTC | $ 13 656 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 12.07.2021 05:36:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.07.2021 05:32:44 | |
23 557 314 USDT | $ 23 557 314 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 12.07.2021 05:29:04 | |
27 287 206 USDT | $ 27 287 206 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.07.2021 05:28:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 12.07.2021 05:27:01 | |
484 BTC | $ 16 762 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 12.07.2021 05:26:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 12.07.2021 05:21:36 | |
1 253 BTC | $ 43 014 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 12.07.2021 05:21:36 | |
488 BTC | $ 16 749 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 12.07.2021 05:21:36 | |
497 BTC | $ 17 051 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 12.07.2021 05:21:36 | |
513 BTC | $ 17 622 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 12.07.2021 05:17:05 | |
350 WBTC | $ 12 024 507 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||